PEARL TOGETHER LIMITED

PEARL TOGETHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEARL TOGETHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11229691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARL TOGETHER LIMITED?

    • Development of building projects (41100) / Construction

    Where is PEARL TOGETHER LIMITED located?

    Registered Office Address
    8 Kenyon Road
    Brierfield
    BB9 5SP Nelson
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARL TOGETHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEARL TOGETHER LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for PEARL TOGETHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with updates

    4 pagesCS01

    Cessation of Barnfield Investment Properties Limited as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Notification of Barnfield Group Ltd as a person with significant control on Sep 30, 2025

    2 pagesPSC02

    Confirmation statement made on Mar 01, 2026 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Appointment of Councillor Christopher John Church as a director on Sep 18, 2025

    2 pagesAP01

    Termination of appointment of Mohammad Hanif as a director on Sep 18, 2025

    1 pagesTM01

    Termination of appointment of Kevin Ruth as a director on Jun 12, 2025

    1 pagesTM01

    Appointment of Mr Antony Ward as a director on Jun 12, 2025

    2 pagesAP01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Andrew Couper on Jan 27, 2025

    1 pagesCH03

    Registration of charge 112296910001, created on Nov 22, 2024

    50 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Councillor Mohammad Hanif as a director on Jun 27, 2023

    2 pagesAP01

    Termination of appointment of Nadeem Ahmed as a director on Jun 27, 2023

    1 pagesTM01

    Change of details for Harewood Housing Society Limited as a person with significant control on Jan 31, 2019

    2 pagesPSC05

    Confirmation statement made on Mar 01, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Appointment of Councillor Sarah Elizabeth Cockburn-Price as a director on Jul 26, 2021

    2 pagesAP01

    Termination of appointment of Mohammed Iqbal as a director on Jul 26, 2021

    1 pagesTM01

    Who are the officers of PEARL TOGETHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPER, Andrew John
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Secretary
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    253828010001
    CHURCH, Christopher John, Councillor
    Gillians Lane
    BB18 5QR Barnoldswick
    14
    England
    Director
    Gillians Lane
    BB18 5QR Barnoldswick
    14
    England
    EnglandBritish341306920001
    COCKBURN-PRICE, Sarah Elizabeth
    Skipton Old Road
    BB8 7AD Colne
    Heyroyd
    England
    Director
    Skipton Old Road
    BB8 7AD Colne
    Heyroyd
    England
    EnglandBritish227014540001
    COUPER, Andrew John
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    EnglandBritish126513590001
    DUNFORD, Mark Ian
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    EnglandBritish164941190001
    MAHMOOD, Asjad
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    EnglandBritish259493190001
    WARD, Antony
    Wharf Street
    BB1 1JD Blackburn
    Prospect House
    England
    Director
    Wharf Street
    BB1 1JD Blackburn
    Prospect House
    England
    United KingdomBritish336967850001
    WEBBER, Timothy John Henry
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    EnglandBritish20920670004
    WHIPP, David Michael Baxter
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    EnglandBritish60689940002
    AHMED, Nadeem
    c/o Roberts & Smith Solicitors
    Carr Road
    BB9 7LB Nelson
    20-22
    England
    Director
    c/o Roberts & Smith Solicitors
    Carr Road
    BB9 7LB Nelson
    20-22
    England
    EnglandBritish179249470001
    FOXLEY, Paul
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    EnglandBritish246683760001
    HANIF, Mohammad
    Carr Road
    BB9 7JS Nelson
    18
    England
    Director
    Carr Road
    BB9 7JS Nelson
    18
    England
    United KingdomBritish312004450001
    IQBAL, Mohammed, Cllr
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    EnglandBritish259493910001
    RUTH, Kevin
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    EnglandBritish243655320001
    WHITE, Paul
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    EnglandBritish241411600001
    YOUNIS, Nadeem
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    Director
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    EnglandBritish253958770001

    Who are the persons with significant control of PEARL TOGETHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnfield Group Ltd
    8 Kenyon Rd
    Lomeshaye Industrial Estate
    BB9 5SP Lancashire, Nelson
    8
    Lancashire
    United Kingdom
    Sep 30, 2025
    8 Kenyon Rd
    Lomeshaye Industrial Estate
    BB9 5SP Lancashire, Nelson
    8
    Lancashire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07986991
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Barnfield Investment Properties Limited
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancs
    England
    Nov 21, 2018
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancs
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredRegistered Office
    Registration Number04128632
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    England
    Feb 28, 2018
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11800345
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0